549300UI6CV2STI0C866
AUSTRALIAN PERSONAL LOANS TRUST
Duplicate recordOpen-source customer due diligence on AUSTRALIAN PERSONAL LOANS TRUST, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300UI6CV2STI0C866
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- Sydney, Australia
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-01-16
- Record last updated
- 2023-02-20
- Successor entity
- The Trustee for Australian Personal Loans Trust
What can be known
Australia (unverified draft)
Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.
Explore
More entities registered in Australia · This record at GLEIF